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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Ms. Rita Lee" <info@sdgoldengain.com>
Reply-To: dixion.tony@yahoo.com
Date: Mon, 25 Sep 2017 01:56:26 -0700
Subject: Re: Re: Order Confirmation/Proforma invoice



Good Day,



Trust that you are well.

Any news on our request for a quotation ?

Kindly see attached spreadsheet of items required.

Your urgent attention is greatly appreciated.

Thank you kindly.


Best Regards

Ms. Rita Lee


Shouguang Golden Gain Import and Export Co.,Ltd.

ROOM 1103, BLOCK B, DONGCHENG QUAN
FUYUAN BUILDING, NO.1699 SHENGCHENG
STREET, SHOUGUANG CITY, SHANDONG
PROVINCE, CHINA
Tel 86 536 2150195
Fax 86 536 2150196

Anti-fraud resources: